Attendence

Present

Not present

Regards

Jared Smith (headed to FUDcon Pune)

Agenda

Updates

Board business

Updates

Trademark approval was granted to the Scientific spin and Robotics spin (118, 119)

Board business

We will close four tickets where we haven't heard from the requesters for over a year. ke4qqq updated each ticket to give requesters one more week to respond: 73, 74, 75, 77/85 (85 contains current action for 77)

We're going to try to transcribe Q & A to ask.fedoraproject.org (toshio will take on this role for now) to see if this is useful or not. After a few meetings we'll re-evaluate to see if we want to continue or not. (80)

jstanley to look at using Fedora's limesurvey account for an annual user survey (84)

ke4qqq to move old board blog content to wiki (92)

the board declined to dictate what images should ship in the generic logos package (115)

Issues already resolved

web redesign is complete (61)

guidelines already in place for security tools with high potential for misuse -- spot (86)

oVirt node spin request retracted (111)

Issues identified for further consideration or investigation

Is anything specific still needed for anthropology report? (question for jsmith) (79)

How specific should the language of the vision statement be? Some folks will likely read it as binding, whether that's intended or not (83)

Other Notes

Next Board meeting will be a public IRC meeting on Tuesday, November 9th at 16:00 UTC